01/18/2011 agenda

TUESDAY, January 18, 2011


Council Chambers
15670 NE 85th Street

Agenda for Printing

  John Marchione, excused absence

  Richard Cole, President
  Pat Vache, Vice President 
  Kimberly Allen
  David Carson
  Hank Margeson
  Hank Myers
  John Stilin
I. Items from the Audience  
II. Consent Agenda  
  A. Consent Agenda  
Approved 7-0 1. Approval of the Minutes: Regular Meeting on Tuesday, January 4, 2011  
Approved 7-0   2. Approval of Payroll/Direct Deposit and Claims Checks  
Approved 7-0   3. AM No. 11-014: Approval of Appointments to the Design Review Board: Jannine McDonald and Mike Nichols (Executive) 
Approved 7-0   4. AM No. 11-015: Acceptance of 2011 Injury Prevention EMS Grant from Seattle-King County Department of Public Health/EMS in an amount of $12,006 (Fire)
Approved 7-0   5. AM No. 11-016: Acceptance of Donation of Six Scoreboards to the City of Redmond at Hartman Park by the Redmond West Little League (Parks)
      a. Ordinance No. 2569: An Ordinance Accepting a Donation of Six Baseball Scoreboards from Redmond West Little League and Authorizing the Mayor to Execute an Agreement with Redmond West Little League Regarding Such Donation  
Removed from Consent Agenda   6. AM No. 11-017: Approval of Consultant Agreement with Bullseye Creative in an amount of $67,350 for the City’s Impact Redmond Website (Planning)
Approved 7-0   7. AM No. 11-018: Approval of Award of Bid to MKB Constructors in an amount of $680,245.76 for Emergency Generator Installation and Replacement, Project No. 101400 (Public Works)
Approved 7-0   8. AM No. 11-019: Approval of Interlocal Agreement with the City of Kirkland for Interim Sewer Service – 132nd Avenue NE (Public Works)
Approved 7-0   9. AM No. 11-020: Approval of Supplemental Agreement No. 3 with GeoEngineers, Inc. in an amount of $111,190 to Provide Engineering Services for the Groundwater Monitoring Program (Public Works)
Approved 7-0   10. AM No. 11-021: Acceptance of Construction with Hos Brothers, Inc. in a final contract amount of $641,711.52 for Southeast Redmond Regional Stormwater Interim Pond A, Project No. 100380 (Public Works)
Approved 7-0   11. AM No. 11-022: Approval of Washington State Department of Transportation (WSDOT) Local Agency Agreement for the Redmond Central Connector (BNSF) Trail, Project No. 101467 (Public Works)
  B. Items Removed from Consent Agenda  
Approved 6-1; Cole Opposed 6. AM No. 11-017: Approval of Consultant Agreement with Bullseye Creative in an amount of $67,350 for the City’s Impact Redmond Website (Planning)
III. Hearings and Reports  
  A. Public Hearings  
  B. Reports  
  1. Staff Reports  
      a. AM No. 11-023: 2010 Fourth Quarter Financial Report (Finance)
      b. AM No. 11-024: Frontier Communications Cable Television Increases (Executive)
      c. AM No. 11-025: Redmond's Neighborhood Program 2011-12 (Planning)
      d. AM No. 11-026: Tree Fund Update (Planning)
      e. AM No. 11-028: Response Report: 2010 Rain Event - December 11th and 12th (Public Works)
      f. AM No. 11-029: Redmond Code Rewrite: Final Development Standards Package (L090380) (Planning)
    2. Ombudsman Report (Vache)
    3. Committee Reports  
IV. Unfinished Business  
V. New Business  
Approved 4-3; Cole, Margeson, Vache Opposed A. AM No. 11-027: Approval of Development Guide Amendment for the Manufacturing Park (MP) Zone – Seating Capacity for Wineries and Breweries (Planning)
  1. Ordinance No. 2570: An Ordinance Amending the Redmond Municipal Code, Redmond Community Development Guide, 20C.60.20-030 Business, Manufacturing and Industry Zones Permitted Land Use Chart (a Sub-Section of Business, Manufacturing and Industrial Zones – Permitted Land Uses in Business, Manufacturing and Industry Zones) in order to Allow Wineries and Breweries in the Manufacturing Park Zone to Devote Up to 25 Percent of Gross Floor Area to Eating and Drinking Establishments  
VI. Ordinances and Resolutions  
Executive Session
Labor Negotiations (15 minutes)
VII. Adjournment